Soflo Consulting, LLC.

AML/BSA Compliance Platform Nationwide

AI & LLM Development IT Consulting & Managed IT

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About Soflo Consulting, LLC.

Soflo Consulting is a nationwide AML/BSA compliance platform designed to help businesses meet regulatory requirements with confidence. We provide structured AML training, program development, and independent reviews tailored to industries such as mortgage lenders, fintech, money services businesses, and real estate professionals.

Our approach goes beyond theory. We focus on real-world compliance, aligning your operations with FinCEN, BSA, and OFAC expectations. Whether you need to train your staff, build a compliant AML program, or validate your existing controls, our platform delivers clear, actionable solutions that scale with your business.

Services

Capabilities listed on this profile.

Corporate Training & CoachingIT Strategy ConsultingBusiness ConsultingCompliance Consulting

Pricing

Self-reported by the listing.

Hourly rate

$300+ / hr

Team & locations

Location not listed2 - 9 employeesFounded 2022

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